French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search Caussemille 1951-09-18 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
726550 384095865 @Company
@Persons
@UBO
@INPI
CAUSSEMILLE EDITH
DoB: 1951-09-18
PoB: 13201 Marseille (13) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard Haussmann 75000 Paris France
1240938 708203088 @Company
@Persons
@UBO
@INPI
CAUSSEMILLE Edith
DoB: 1951-09-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard HAUSSMANN 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1651063 572202588 @Company
@Persons
@UBO
@INPI
CAUSSEMILLE Edith
DoB: 1951-09-18
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard HAUSSMANN 75008 Paris FRANCE
1785069 342447000 @Company
@Persons
@UBO
@INPI
Caussemille Edith
DoB: 1951-09-18
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue du Role 91800 Brunoy France
2104501 440097004 @Company
@Persons
@UBO
@INPI
Caussemille Edith
DoB: 1951-09-18
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris France
2132473 562067645 @Company
@Persons
@UBO
@INPI
Caussemille Edith
DoB: 1951-09-18
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Huassmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3189476 489661504 @Company
@Persons
@UBO
@INPI
CAUSSEMILLE Edith
DoB: 1951-09-18
PoB: Marseille
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard Haussmann 75008 Paris FRANCE
3238749 672003928 @Company
@Persons
@UBO
@INPI
CAUSSEMILLE Edith
DoB: 1951-09-18
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard Haussmann 75008 Paris France
4135708 314185893 @Company
@Persons
@UBO
@INPI
CAUSSEMILLE Edith
DoB: 1951-09-18
PoB: 13055 Marseille (13)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard HAUSSMANN 75008 Paris FRANCE
4157808 331760512 @Company
@Persons
@UBO
@INPI
CAUSSEMILLE Edith
DoB: 1951-09-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
153 Boulevard HAUSSMANN 75008 Paris FRANCE
4159145 302607312 @Company
@Persons
@UBO
@INPI
CAUSSEMILLE Edith
DoB: 1951-09-18
PoB: MARSEILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard HAUSSMANN 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5871720 311586382 @Company
@Persons
@UBO
@INPI
CAUSSEMILLE Edith
DoB: 1951-09-18
PoB: 13201 Marseille (13) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard Haussmann 75000 Paris France
5876074 384095865 @Company
@Persons
@UBO
@INPI
CAUSSEMILLE EDITH
DoB: 1951-09-18
PoB: 13201 Marseille (13) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard Haussmann 75000 Paris France
5895771 332989953 @Company
@Persons
@UBO
@INPI
CAUSSEMILLE Edith
DoB: 1951-09-18
PoB: 13201 Marseille (13) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard Haussmann 75000 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7920712 430145540 @Company
@Persons
@UBO
@INPI
CAUSSEMILLE Edith
DoB: 1951-09-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard HAUSSMANN 75008 Paris FRANCE
7937689 378965750 @Company
@Persons
@UBO
@INPI
CAUSSEMILLE Edith
DoB: 1951-09-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard HAUSSMANN 75008 Paris FRANCE
7951484 389258369 @Company
@Persons
@UBO
@INPI
CAUSSEMILLE Edith
DoB: 1951-09-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard HAUSSMANN 75008 Paris FRANCE
10373877 450229992 @Company
@Persons
@UBO
@INPI
CAUSSEMILLE Edith
DoB: 1951-09-18
PoB: 13201 Marseille (13) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard Haussmann 75008 Paris France
10374609 389827080 @Company
@Persons
@UBO
@INPI
CAUSSEMILLE Edith
DoB: 1951-09-18
PoB: 13201 Marseille (13) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard Haussmann 75008 Paris France
10377138 444832984 @Company
@Persons
@UBO
@INPI
CAUSSEMILLE Edith
DoB: 1951-09-18
PoB: 13201 Marseille (13) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
10502821 320818594 @Company
@Persons
@UBO
@INPI
CAUSSEMILLE Edith
DoB: 1951-09-18
PoB: 13213 MARSEILLE 13 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 BLD HAUSSMANN 75008 PARIS 08 FRANCE
10515940 502063498 @Company
@Persons
@UBO
@INPI
CAUSSEMILLE Edith
DoB: 1951-09-18
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 boulevard Haussmann 75008 Paris 08 FRANCE
12219264 453134553 @Company
@Persons
@UBO
@INPI
CAUSSEMILLE Edith
DoB: 1951-09-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard Haussman 75008 Paris FRANCE
12329853 487916793 @Company
@Persons
@UBO
@INPI
CAUSSEMILLE Édith
DoB: 1951-09-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 Boulevard Haussmann 75008 Paris FRANCE
16071907 384095865 @Company
@Persons
@UBO
@INPI
CAUSSEMILLE EDITH
DoB: 1951-09-18
PoB: 13201 Marseille (13) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
155 Boulevard Haussmann 75000 Paris France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.